BOT 0.00% 41.5¢ botanix pharmaceuticals ltd

Ann: Notice of Annual General Meeting/Proxy Form, page-2

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    What’s everyones thought’s ey

    Resolution 1 – Non-binding Resolution to adopt Remuneration Report(d)

    Resolution 2 – Re-election of Dr William Bosch as a Director(e)

    Resolution 3 – Approval of Additional 10% Placement Capacity(f)

    Resolution 4 – Botanix Pharmaceuticals Limited Employee Securities Incentive Plan(g)

    Resolution 5 – Renewal of proportional takeover provisions in ConstitutionCertain abbreviations and other defined terms are used throughout this Explanatory




    who’s voting what? Lol
 
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